ZeroHour

Search: “banking”

6 stories in the last 3d

Iranian banks' SSL certificates are being revoked due to OFAC sanctions

OFAC sanctions are reportedly causing Iranian banks' SSL certificates to be revoked, threatening secure HTTPS access to their services.

A Hacker News discussion highlights a report that Iranian banks' SSL/TLS certificates are being revoked as a consequence of OFAC sanctions. Certificate revocation would degrade or break trusted HTTPS connections to affected banking domains for users in Iran. The item is a headline-only discussion post with limited detail on which certificate authorities or banks are affected.

Data Broker Radaris Loses Domains in Privacy Fight

A New Jersey court ordered people-search broker Radaris to transfer radaris.com and a dozen related domains to Atlas Data Privacy over Daniel's Law violations.

On August 26, a New Jersey judge found Radaris failed to defend claims that it violated Daniel's Law, which protects law enforcement officials' personal data and imposes $1,000 fines per ignored removal request. The court ordered radaris.com and more than a dozen related broker domains transferred to plaintiff Atlas Data Privacy Corp. Radaris had delayed litigation using offshore shell entities and previously used a fictitious CEO named 'Gary Norden' in investor-facing press releases.

Krebs on Security · 19h agoPolicy & legal

Ukraine moves to crack down on scam call centers after corruption scandal

Ukraine's parliament passed legislation criminalizing fraudulent call centers with 7-12 year prison terms after a bribery scandal implicating prosecutors.

Ukraine's Verkhovna Rada passed legislation making electronic-communications fraud and organizing or working for fraudulent call centers separate crimes punishable by 7-12 years, awaiting President Zelensky's signature. The bill advanced after NABU alleged prosecutors took bribes since mid-2025 to shield scam call centers; five suspects were named and Prosecutor General Ruslan Kravchenko, who denies wrongdoing, was dismissed by parliament and presidential decree. Ukrainian authorities previously reported 411 searches and 94 suspected call centers shut down in one week, including a Kyiv operation that stole over $500,000 from dozens of Americans.

The Record · 1d agoPolicy & legal

Three Ukrainians to face charges for alleged hack of 610,000 Roblox accounts

Ukrainian prosecutors charged three men for stealing session tokens from over 610,000 Roblox accounts and selling them for an estimated $480,000.

Prosecutors in Ukraine's Lviv region said a 19-year-old organizer from Drohobych and two 22-year-old associates operated from May 2025 to April 2026, harvesting Roblox session tokens via infostealer malware disguised as game cheats and bonus software. They used software to validate stolen cookies and inventory virtual currency and rare items, then sold accounts via Russian platforms for as little as $0.80 each, advertising through Telegram channels and receiving crypto payments. All three are in custody facing charges of theft, money laundering, unauthorized computer interference, and illegal sale of restricted information, carrying up to 12 years in prison.

The Record · 23h agoPolicy & legal in the wild

Black Axe Members Extradited to US Over Internet Fraud Claims

Five alleged Black Axe leaders were extradited from South Africa to the US over romance scam and money laundering charges.

Five Nigerian nationals who allegedly led Black Axe's Cape Town zone were extradited to the US on September 11 and appeared in federal court in Trenton, New Jersey on September 14. The superseding indictment alleges romance scams, advance-fee fraud, BEC, and money laundering via US bank accounts between 2011 and 2021, using social media, dating sites, and VoIP, with coercion via threats to distribute victims' intimate photos. Charges include wire fraud and money laundering conspiracy carrying up to 20 years each, plus aggravated identity theft for three defendants.

Infosecurity Magazine · 2d agoPolicy & legal

Members of ‘Black Axe’ cybercriminal group extradited from South Africa

Five Black Axe members extradited from South Africa face US wire fraud and money laundering charges over romance scams defrauding more than 100 victims.

Perry Osagiede, Franklyn Edosa Osagiede, Osariemen Eric Clement, Collins Owhofasa Otughwor and Musa Mudashiru, leaders of Black Axe's Cape Town branch, were extradited September 11 and appear before a federal judge in Trenton, New Jersey under a 2021 indictment. They ran romance scams from 2011 to 2021 that stole thousands of dollars from over 100 people, threatening to leak sensitive photos and laundering proceeds through South African companies; some funds also traced to business email compromise. Wire fraud and money laundering charges each carry up to 20 years. Treasury estimates $12.7 billion stolen from Americans since 2023 via overseas romance and investment scams.

The Recordupdated · 2d agofirst · 2d agoPolicy & legal 3 sources